| Company Name | LS 1 Sherwood Street Developer Limited |
|---|---|
| Company Status | Active |
| Company Number | 04364857 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 2 months ago) |
| Previous Names | Gep16 Limited and LS 1 Sherwood Street Devco Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Leigh McCaveny |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | LS Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2008(6 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Secretary Name | LS Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2011(9 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2013(11 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years (resigned 30 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Mr Christopher Marshall Gill |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 14 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Mr Michael Arnaouti |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(14 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Louise Miller |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(15 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 01 January 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mrs Elizabeth Miles |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 May 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 September 2008) |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Land Securities Portfolio Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 April 2013) |
| Correspondence Address | 5 Strand London WC2N 5AF |
Contact
| Website | landsecurities.com |
|---|---|
| Telephone | 020 74139000 |
| Telephone region | London |
Location
| Registered Address | 100 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3 at £1 | Ls London Holdings One LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 3 November 2004 | Delivered on: 16 November 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details. Outstanding |
|---|---|
| 3 November 2004 | Delivered on: 16 November 2004 Persons entitled: Land Securities Capital Markets PLC Classification: Obligor floating charge agreement Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertaking of the company. Outstanding |
Filing History
| 7 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 20 December 2023 with updates (5 pages) |
| 19 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 19 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 19 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (218 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 14 November 2022 | Full accounts made up to 31 March 2022 (14 pages) |
| 1 June 2022 | Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages) |
| 26 May 2022 | Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with updates (5 pages) |
| 3 August 2021 | Full accounts made up to 31 March 2021 (14 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
| 25 June 2020 | Full accounts made up to 31 March 2020 (14 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 25 November 2019 | Full accounts made up to 31 March 2019 (17 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 17 October 2018 | Change of name notice (2 pages) |
| 17 October 2018 | Resolutions
|
| 18 January 2018 | Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 8 January 2018 | Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page) |
| 4 January 2018 | Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Change of name notice (2 pages) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Change of name notice (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
| 10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
| 10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 14 July 2016 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page) |
| 4 July 2016 | Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages) |
| 4 July 2016 | Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 9 June 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 9 June 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Auditor's resignation (3 pages) |
| 9 April 2014 | Auditor's resignation (3 pages) |
| 11 March 2014 | Section 519 (3 pages) |
| 11 March 2014 | Section 519 (3 pages) |
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 December 2013 | Sect 519 (1 page) |
| 31 December 2013 | Sect 519 (1 page) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Auditor's resignation (3 pages) |
| 20 December 2013 | Auditor's resignation (3 pages) |
| 7 May 2013 | Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page) |
| 7 May 2013 | Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page) |
| 20 March 2013 | Appointment of Land Securities Management Services Limited as a director (2 pages) |
| 20 March 2013 | Appointment of Land Securities Management Services Limited as a director (2 pages) |
| 26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Solvency statement dated 25/09/12 (1 page) |
| 25 February 2013 | Statement by directors (1 page) |
| 25 February 2013 | Resolutions
|
| 25 February 2013 | Resolutions
|
| 25 February 2013 | Statement of capital on 25 February 2013
|
| 25 February 2013 | Statement by directors (1 page) |
| 25 February 2013 | Solvency statement dated 25/09/12 (1 page) |
| 25 February 2013 | Statement of capital on 25 February 2013
|
| 13 December 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 13 December 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 27 September 2012 | Statement by directors (1 page) |
| 27 September 2012 | Resolutions
|
| 27 September 2012 | Resolutions
|
| 27 September 2012 | Statement of capital on 27 September 2012
|
| 27 September 2012 | Solvency statement dated 25/09/12 (1 page) |
| 27 September 2012 | Statement of capital on 27 September 2012
|
| 27 September 2012 | Statement by directors (1 page) |
| 27 September 2012 | Solvency statement dated 25/09/12 (1 page) |
| 18 April 2012 | Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 17 November 2011 | Full accounts made up to 31 March 2011 (8 pages) |
| 17 November 2011 | Full accounts made up to 31 March 2011 (8 pages) |
| 10 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
| 10 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 10 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 28 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 13 July 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Ls Director Limited on 31 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Ls Director Limited on 31 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Land Securities Portfolio Management Limited on 31 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Land Securities Portfolio Management Limited on 31 January 2010 (2 pages) |
| 31 July 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 31 July 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 17 February 2009 | Return made up to 01/02/09; full list of members (6 pages) |
| 17 February 2009 | Return made up to 01/02/09; full list of members (6 pages) |
| 17 November 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Resolutions
|
| 9 October 2008 | Appointment terminated director land securities management services LIMITED (1 page) |
| 9 October 2008 | Appointment terminated director land securities management services LIMITED (1 page) |
| 9 October 2008 | Director appointed christopher marshall gill (2 pages) |
| 9 October 2008 | Director appointed christopher marshall gill (2 pages) |
| 8 October 2008 | Director appointed ls director LIMITED (2 pages) |
| 8 October 2008 | Director appointed ls director LIMITED (2 pages) |
| 20 February 2008 | Return made up to 01/02/08; full list of members (5 pages) |
| 20 February 2008 | Return made up to 01/02/08; full list of members (5 pages) |
| 29 December 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 29 December 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (5 pages) |
| 22 February 2007 | Return made up to 01/02/07; full list of members (5 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 13 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 16 February 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Memorandum and Articles of Association (11 pages) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Memorandum and Articles of Association (11 pages) |
| 16 November 2004 | Particulars of mortgage/charge (74 pages) |
| 16 November 2004 | Particulars of mortgage/charge (77 pages) |
| 16 November 2004 | Particulars of mortgage/charge (77 pages) |
| 16 November 2004 | Particulars of mortgage/charge (74 pages) |
| 16 September 2004 | Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 September 2004 | Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 September 2004 | New director appointed (4 pages) |
| 10 September 2004 | New director appointed (4 pages) |
| 11 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 21 November 2003 | Amended full accounts made up to 31 March 2003 (15 pages) |
| 21 November 2003 | Amended full accounts made up to 31 March 2003 (15 pages) |
| 25 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 25 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 14 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 14 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Resolutions
|
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 2 May 2002 | Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 2 May 2002 | Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2002 | Memorandum and Articles of Association (18 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Memorandum and Articles of Association (18 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 2 May 2002 | Resolutions
|
| 2 May 2002 | Resolutions
|
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Resolutions
|
| 22 April 2002 | Company name changed shelfco (no.2687) LIMITED\certificate issued on 22/04/02 (2 pages) |
| 22 April 2002 | Company name changed shelfco (no.2687) LIMITED\certificate issued on 22/04/02 (2 pages) |
| 1 February 2002 | Incorporation (24 pages) |
| 1 February 2002 | Incorporation (24 pages) |